Pursuant to Regulation 30 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, Craftsman Automation has informed that it enclosed the notice of Postal Ballot along with the explanatory statement seeking the approval of the Shareholders of the Company by way of Special Resolution through remote e-voting for the following matters; Re-appointment of Vijaya Sampath (DIN:00641110) as an Independent Director of the Company; Re-appointment of Sundararaman Kalyanaraman (DIN: 01252878) as an Independent Director of the Company; Appointment of Rajeswari Karthigeyan (DIN: 10051618) as an Independent Director of the Company.
The above information is a part of company’s filings submitted to BSE.
